CareerFinders, on behalf of our client, a globally recognised provider of tailor-made Residence & Citizenship Planning services, we are seeking to recruit a Compliance Officer to join their expanding team of professionals based in Limassol. The successful applicant should have a good understanding general compliance and risk assessment concepts and possess excellent communication skills in English.

Key Duties/Responsibilities:
 

• Apply the company’s due diligence process when establishing a business relationship, coupled with on-going monitoring of existing business relationships, utilizing in-house systems and external resources for money-laundering/bribery and other business risks detection.
• Inform senior management about results of due diligence and to give reasoned recommendations for the decision as to establish or decline the business relationship.
• Liaise with staff, including other entities and departments, to obtain all information necessary to perform due diligence.
• Receive and document Internal Suspicious Activity Reports and submit the same to the Head of Group Legal and Compliance.
• Maintain central registers as required and requested and provide reports on a regular basis to the board, senior management and Head of Group Legal and Compliance and keep them informed of the operation and progress of compliance efforts.
• Ensure the data relating to compliance matters in Company’s System is accurate and up-to-date.

 
Key Skills/Experience:
 

• University Degree (Bachelor).
• Compliance background and experience as well as knowledge of legal requirements and controls is preferred.
• Good understanding of the concept of compliance and risk assessment.
• Familiarity with Investor Migration practices and professional standards would be advantageous.
• Excellent English written and verbal communication skills.
• Integrity and Professional ethics.
• Act with due skill, care and diligence.
• Teamwork skills.
• Attention to detail.
• Reliable and professional.

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number CAR4944. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.